(SETLink) by 19 December 2024. Earlier, the SEC filed a criminal complaint against former directors and executives of NUSA with the Department of Special Investigation (DSI)* for colluding to dishonestly
improvements to the Pub Pla building, the photo gallery of “Jao Nai Muang Nueng” and Loi Kathong’s dock of C.E.I (Chiang Mai) Company Limited. This is a criminal case to the Phra Khanong criminal court, a Black
is three years); (3) I was named in the criminal complaint filed by the SEC Office (If yes, please fill in item (a) or (b)) (a) The case is in the process (If the public prosecutor has issued the final
or being in the period when the SEC Office shall not consider the application. (4) being named in a complaint by the SEC Office or subject to any legal proceedings following the criminal complaint
has been subject to the court’s receiving order or declared by any court as an insolvent person; or (2) being an incompetent or a quasi-incompetent person; or (3) having been named in any criminal
an application for consideration; (4) being named in a criminal complaint by the SEC Office or subject to any legal proceedings following the criminal complaint initiated by the SEC Office or having
criminal cases. The civil case, the debtor defaulted in return the sponsorship from the sport tournament, which the Company was the financial investor with amount of Baht 86.43 million according to the
a listed company; (3) being considered under an accusation or criminal proceedings by an agency with legal authority for an offense related to unfair activities against derivatives or securities
being accused or proceeded in the criminal case by the authorized agency under its law, or has a final judgment of offences in operating derivatives business without license or registration or offences